The Pooh Family Trust

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Company Type: BVI Trust

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
PricewaterhouseCoopers Ltd. Intermediary of The Pooh Family Trust
Managecorp Limited Shareholder of The Pooh Family Trust
Wee-Kiang LIM Shareholder of The Pooh Family Trust
Letasha LIM Shareholder of The Pooh Family Trust
Gek Ping LIM Shareholder of The Pooh Family Trust
Leshawn LIM Shareholder of The Pooh Family Trust
Pam Chem CHEN Shareholder of The Pooh Family Trust
Lecarl LIM Shareholder of The Pooh Family Trust
OPAL STAR CAPITAL LIMITED Registered at address The Pooh Family Trust
HAMBURG CONSULTING LIMITED Registered at address The Pooh Family Trust
The Pooh Family Trust Registered at address PRIME BRIGHT TRADING LTD
The Pooh Family Trust Registered at address HAMBURG CONSULTING LIMITED
The Pooh Family Trust Registered at address OPAL STAR CAPITAL LIMITED
PRIME BRIGHT TRADING LTD Registered at address The Pooh Family Trust

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]